Place: Geneva - Switzerland
Publication Date: 13/10/2017
Ref: AB007317

Job Details

For one of our clients, an International Bank bases in Geneva, we are currently seeking to recruit a Senior Compliance Officer for their Legal & Compliance department.

Your mission:

  • Develop, implement and administer bank’s compliance activities
  • Perform compliance risk analysis of clients, counterparts and operations
  • Follow the evolution of banking regulation
  • Plan, organize and control day to day compliance activities
  • Review of account opening documentation
  • Managing the compliance risks

Your profile:

  • Min. 5 years of previous experience within banking compliance
  • Strong knowledge of Swiss regulation
  • Knowledge of commodities trading processes, an asset
  • Discipline, team spirit, initiative
  • Excellent communication skills
  • Fluent in English and French is mandatory